Founded in 2015, Littleport Holdings, classified under reg no. 09873179 is an active company. Currently registered at Kingsbere Fairfield Road DT11 8QA, Blandford Forum the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 3 directors in the the firm, namely Oliver W., Teresa M. and Jason M.. In addition one secretary - Oliver W. - is with the company. As of 28 April 2024, there was 1 ex secretary - Teresa G.. There were no ex directors.
| Office Address | Kingsbere Fairfield Road |
| Office Address2 | Shroton |
| Town | Blandford Forum |
| Post code | DT11 8QA |
| Country of origin | United Kingdom |
| Registration Number | 09873179 |
| Date of Incorporation | Mon, 16th Nov 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 03 September 2020
Position: Secretary
Appointed: 27 August 2020
Position: Director
Appointed: 27 August 2020
Position: Director
Appointed: 16 November 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Teresa M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jason M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Teresa M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 18 680 | 24 499 | 66 317 | 85 803 | 26 147 |
| Current Assets | 51 425 | 63 244 | 151 317 | 85 803 | |
| Debtors | 32 745 | 38 745 | 85 000 | ||
| Net Assets Liabilities | 118 185 | 126 496 | 131 603 | 98 927 | 101 635 |
| Other Debtors | 2 033 | 2 033 | |||
| Property Plant Equipment | 11 947 | 10 155 | 8 631 | ||
| Other | |||||
| Version Production Software | 1 | 1 | 1 | 1 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 553 | 3 345 | 4 869 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 13 500 | ||||
| Administration Support Average Number Employees | 1 | 1 | 1 | 1 | |
| Amounts Owed By Group Undertakings Participating Interests | 30 712 | 30 712 | |||
| Amounts Owed To Associates Joint Ventures Participating Interests | 100 000 | 63 000 | 4 167 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Comprehensive Income Expense | 158 787 | 134 972 | 71 606 | 81 724 | 115 108 |
| Corporation Tax Payable | 3 508 | 1 683 | 5 308 | ||
| Creditors | 1 580 | 5 088 | 100 001 | 65 371 | 1 483 |
| Dividend Declared Payable | 1 580 | 1 580 | |||
| Dividends Paid | 108 525 | 126 661 | 66 500 | 114 400 | 112 400 |
| Fixed Assets | 68 340 | 68 340 | 80 287 | 78 495 | 76 971 |
| Income Expense Recognised Directly In Equity | 108 525 | 126 661 | 66 500 | 114 400 | 112 400 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 553 | 1 792 | 1 524 | ||
| Investments | 68 340 | 68 340 | 68 340 | 68 340 | 68 340 |
| Investments Fixed Assets | 68 340 | 68 340 | 68 340 | 68 340 | 68 340 |
| Net Current Assets Liabilities | 49 845 | 58 156 | 51 316 | 20 432 | 24 664 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | |
| Number Shares Authorised | 1 000 | 1 000 | 1 000 | 1 000 | |
| Other Creditors | 1 | 1 | |||
| Other Investments Other Than Loans | 68 340 | 68 340 | 68 340 | 68 340 | 68 340 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Profit Loss | 158 787 | 134 972 | 71 606 | 81 724 | 115 108 |
| Property Plant Equipment Gross Cost | 13 500 | 13 500 | 13 500 | ||
| Total Assets Less Current Liabilities | 118 185 | 126 496 | 131 603 | 98 927 | 101 635 |
| Advances Credits Directors | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/26 filed on: 3rd, November 2023 |
confirmation statement | Free Download (5 pages) |
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